DOSSIERS / CANDLE WAVE CO S.R.L.
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Company dossier

CANDLE WAVE CO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-13
KYBE ID: RO-J40_8348_2018 · J40/8348/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CANDLE WAVE CO S.R.L.
ro_onrc
J40/8348/2018
ro_onrc
dissolved
ro_onrc
2018-06-13
ro_onrc
RITORIDE 34, 50205 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

40 total
BABAGIANU OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBDN EUROTRANSLOGISTIC S.R.L.dissolvedBIZZ YARD S.R.L.liquidationBLUE ANT MARKETING S.R.L.activeBOOST MATCHA S.R.L.activeBRAINWAVE MARKETING S.R.L.dissolvedCASHARITY CORP S.R.L.activeCETĂȚENI PARTICULARI S.R.L.dissolvedCIUCA MARIUS-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIP UP STUDIO S.R.L.activeCOMPLETE DEVELOPMENTS S.R.L.activeDORUMIHAREBE013 S.R.L.activeEFOR ENGINEERING CONSTRUCTION & INVESTMENT S.R.L.activeEVENT & TOUR ORGANISER S.R.L.activeFASHION TRENDS BY CLARA S.R.L.dissolvedFAST SUPPORT. SRLdissolvedFIXSOTECH ENTERPRISE S.R.L.activeGORILLA TECH S.R.L.activeHUMAN BASED S.R.L.activeINTEGRATED FINANCIAL SERVICES & SOLUTIONS S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
PUFLEANU BOCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANDLE WAVE CO S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100